Edition:
United States

NDS Co Ltd (1956.T)

1956.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takushi Ito

64 2017 Chairman of the Board

Satoshi Tamamura

59 2017 President, Representative Director

Hitoshi Nakamura

2017 Director of Finance, Director of Group Business Promotion, Director

Hiroshi Abe

58 2016 Managing Director, Chief Director of Business Planning

Masashi Ochiai

58 2017 Managing Director, Chief Director of Mobile Net Business

Nobuhisa Sato

63 2017 Managing Director, Chief Director of NTT Business, Director of Network Business in Main NTT Business Unit

Toshiaki Hirata

2017 Managing Executive Officer, President of Tokyo Office

Motonari Matsui

2017 Managing Executive Officer, Manager of Nagoya Office in Main NTT Business Unit

Toshio Nakashima

2017 Managing Executive Officer, Deputy Chief Director of Mobile Net Business, Director of Telecommunication Business in Main Mobile Net Business Unit

Mitsuyuki Oguri

2017 Managing Executive Officer, Chief Director of Safety & Quality Management

Kazuteru Ohe

2016 Managing Executive Officer, Manager of Secretary’s Office

Tomohiro Suzuki

2017 Executive Officer, Director of Human Resources, Manager of Career Development Office in Human Resources Unit

Eiji Horie

2016 Executive Officer, Manager of Toyohashi Office in Main NTT Business Unit

Shingo Ieda

2017 Executive Officer, Director of Tokyo Metropolitan Area Business in Main ICT Service Business Unit

Kenji Iwata

2017 Executive Officer, Manager of Gifu Office in Main NTT Business Unit

Kazunori Nagamine

2016 Executive Officer, Manager of Shizuoka Office in Main NTT Business Unit

Shuji Sako

2017 Executive Officer, Director of Basic Equipment Business in Main NTT Business Unit

Kenji Kakiuchi

2017 Chief Director of Social Infrastructure Business, Director of Electric Facilities in Main Social Infrastructure Business Unit, Director

Hidetoshi Mori

59 2017 Chief Director of ICT Service Business, Director of Solution Business in Main ICT Service Business Unit, Director

Shingo Ogawa

2017 Director of General Affairs, Director of CSR Promotion, Director

Kazuhisa Fujimoto

64 2015 Independent Director

Ryutaro Honda

70 2014 Independent Director

Biographies

Name Description

Takushi Ito

Mr. Takushi Ito was named Chairman of the Board in NDS Co., Ltd. effective June 23, 2017. He joined the Company in July 2007. His previous titles include President, Senior Managing Director and Chief Director of Business Planning in the Company. He used to work for NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION. He obtained his Bachelor's degree in Electronics Engineering from Osaka University in March 1975, and his Master's degree in Electronics Engineering from Osaka University in March 1977.

Satoshi Tamamura

Mr. Satoshi Tamamura was named President and Representative Director in NDS Co., Ltd. effective June 23, 2017. He joined the Company in June 2015. He previously served as Senior Managing Director in the Company. He used to work for Nippon Telegraph and Telephone Corporation, NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION and another company.

Hitoshi Nakamura

Hiroshi Abe

Mr. Hiroshi Abe has been serving as Managing Director and Chief Director of Business Planning in NDS CO., LTD. since June 24, 2016. He joined the Company in July 2011. His previous titles include Executive Officer and Chief Director of NTT Business in the Company. He used to serve for NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION and NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION.

Masashi Ochiai

Mr. Masashi Ochiai was named Managing Director and Chief Director of Mobile Net Business in NDS CO., LTD. effective June 23, 2017. He joined the Company in July 2011. His previous titles include Executive Officer, Deputy Chief Director of Mobile Net Business and Managing Executive Officer in the Company. He used to serve for another company.

Nobuhisa Sato

Mr. Nobuhisa Sato was named Managing Director, Chief Director of NTT Business and Director of Network Business in Main NTT Business Unit in NDS CO., LTD. effective June 23, 2017. He joined the Company in July 2010. His previous titles include Managing Executive Officer, Manager of Nagoya Office in Main NTT Business Unit, Director of Safety & Quality Management and Executive Officer in the Company.

Toshiaki Hirata

Motonari Matsui

Toshio Nakashima

Mitsuyuki Oguri

Kazuteru Ohe

Tomohiro Suzuki

Eiji Horie

Shingo Ieda

Kenji Iwata

Kazunori Nagamine

Shuji Sako

Kenji Kakiuchi

Hidetoshi Mori

Mr. Hidetoshi Mori was named Chief Director of ICT Service Business, Director of Solution Business in Main ICT Service Business Unit and Director in NDS CO., LTD. effective July 1, 2017. He joined the Company in July 2013. His previous titles include Executive Officer, Deputy Chief Director of ICT Service Business and Managing Executive Officer in the Company. He used to work for NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION.

Shingo Ogawa

Kazuhisa Fujimoto

Mr. Kazuhisa Fujimoto has been serving as Independent Director in NDS CO., LTD. since June 2015. He is also serving as Chairman of the Board and Representative Director in YAHAGI CONSTRUCTION CO., LTD.

Ryutaro Honda

Mr. Ryutaro Honda has been serving as Independent Director in NDS CO., LTD. since June 24, 2014. He is also serving as President and Representative Director in FM Aichi Co., Ltd.